Directors

Vikram Bhuwalka

Director
about 3 years ago

Stuti Bajaj

Director/Designated Partner
over 5 years ago

Renu Bhuwalka

Director
over 15 years ago

Past Directors

Sharad Jhunjhunwala

Director
almost 15 years ago

Jaya Jhunjhunwala

Director
almost 15 years ago

Documents

Form DPT-3-11122020-signed

Form MGT-14-07082020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200807

Altered memorandum of association-01082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020

Evidence of cessation;-01082020

Form DIR-12-01082020_signed

Notice of resignation;-01082020

Optional Attachment-(1)-01082020

Optional Attachment-(2)-01082020

List of share holders, debenture holders;-30122019

Form MGT-7-30122019_signed

Form AOC-4-28112019_signed

Form AOC - 4 CFS-28112019_signed

Supplementary or Test audit report under section 143-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019

Statement of Subsidiaries as per section 129 - Form AOC-1-27112019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

-12102019

Copy of resolution passed by the company-12102019

Form ADT-1-01062019

Copy of written consent given by auditor-01062019

Copy of the intimation sent by company-01062019

Copy of resolution passed by the company-01062019

Company Information